Rita Maria Dominguez Moo

Was PEP | MEX

Last update: 29/01/2024

Name: Rita Maria Dominguez Moo

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rita Maria Dominguez Moo have any sanctions?

No, Rita Maria Dominguez Moo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rita Maria Dominguez Moo a PEP (Politically Exposed Person)?

No, Rita Maria Dominguez Moo is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Rita Maria Dominguez Moo and the AML regulation in Mexico?

Rita Maria Dominguez Moo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rita Maria Dominguez Moo:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.